the school board of seminole county - Seminole County Schools

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SEMINOLE COUNTY PUBLIC SCHOOLSSchool Board MeetingApril 10, 2007MinutesI. CALL TO ORDER by Chairman Barry Gainer at 7:00 p.m.A. The Invocation and Pledge of Allegiance were led by SchoolBoard Member Dede Schaffner. Chairman Gainer called for amoment of silence in remembrance of Karen Coleman.B. Roll Call: All School Board Members (Vice Chairman DianeBauer, Chairman Barry Gainer, Member Jeanne Morris, MemberSandra Robinson, and Member Dede Schaffner) were present.Also, present were Superintendent Bill Vogel, Attorney Ned Julianand Clerk Karen Ponder.C. Acknowledgement of PTA representative and Seminole CountyAssociation of Student Councils representative in attendanceAGENDA MODIFICATIONS D. Agenda Modifications1. Items selected for removal: None2. Items selected for clarifying questions: None3. Items selected for separate consideration:• Item IV.I., Future High School Site – Land Acquisition –Contract for Sale and Purchase• Item IV.P., Approval of Capacity and Diversity TransferOption Schools for the 2007/2008 School YearE. Agenda Modifications – Addition of the addendum package:• Item IV.C., Personnel Recommendations• Item IV.I., Future High School Site – Land Acquisition –Contract for Sale and Purchase• Item IV.P., Approval of Capacity and Diversity TransferOption Schools for the 2007/2008 School Year• Item IV.S., Surplus Bus Donations• Item IX.B., Intensive Staffing DifferentialF. Approval of Agenda: Chairman Gainer asked for a motion toapprove the agenda including the addition of the addenda for goodcause. Member Morris moved to approve the agenda. MemberSchaffner seconded the motion. The motion passed unanimously.PRESENTATIONS II. PRESENTATIONS/RECOGNITIONA. You Make Us ProudB. School Readiness – District Appreciation for Community SupportIII.SCHOOL/DISTRICT HIGHLIGHTSA. Lyman High School – PowerPoint PresentationCONSENT AGENDA IV. CONSENT AGENDA – Superintendent’s Recommendation: That theConsent Agenda be approved as presented. Vice Chairman Bauer movedto approve the Superintendent’s recommendation. Member Schaffnerseconded the motion. The motion passed unanimously.MINUTES *A. The School Board approved the minutes of March 19, 20, 26 and27, 2007.*Denotes an “Action Item” vs. an “Information Item.”Page 6
Seminole County School Board Meeting – April 10, 2007WORK SESSIONSUMMARY*B.The School Board accepted as part of its permanent record thereport of the March 20, 2007 Budget Work Session.Item 1PERSONNELRECOMMENDATIONS*C.The School Board approved the personnel recommendationsincluding those presented in the addendum package.Item 2JOB DESCRIPTIONS *D. The School Board approved the three job description revisions aspresented.BIDS/RFPs *E. The School Board approved the recommendations for bids orrequests for proposals listed.PURCHASES *F. The School Board approved the purchases listed and anyapplicable contracts/agreements that may be associated with thevarious purchases.FOOD SERVICECONTRACTSREAL PROPERTYRESOLUTIONREAL PROPERTYPURCHASE*G. The School Board approved the contracts as presented. Item 3Item 4*H. The School Board adopted Resolution 2007-05 as presented. Item 5Item 6*I.Removed for separate considerationLAKE ORIENTA ELEM.ADDIT./RENOV.SABAL POINT ELEM.ADDIT./RENOV.*J.*K.The School Board approved the Phase III construction documentsfor Lake Orienta Elementary School Additions and Renovationsand grant permission to bid the project.The School Board approved the Phase III construction documentsfor Sabal Point Elementary School Additions and Renovations andgrant permission to bid the project.HHS BALL FIELDS *L. The School Board approved the Guaranteed Maximum Pricesubmitted by BE&K Building Group in the amount of $256,179 toinstall storm water drain system and surface soil improvements atthe Hagerty High School ball fields and executed Amendment No.2 to the construction manager’s current contract agreement.OHS ADDIT./RENOV. *M. The School Board approved Amendment No. 4 to the constructionmanager’s contract in the amount of $3,107,147 submitted byBE&K Building Group for Phase 3 material release package of theOviedo High School Additions and Renovations project.Item 7Item 8DRIVER ED. PILOTPROGRAM*N.The School Board approved the inter-agency agreement betweenthe School Board of Seminole County, the Board of CountyCommissioners of Seminole County, and the Orlando Urban AreaMetropolitan Planning Organization.Item 9FIELD TRIPS *O. The School Board approved student attendance for the field tripslisted.TRANSFER OPTIONSCHOOLS*P.Removed for separate considerationGRANT *Q. The School Board approved submission of the Magnet SchoolAssistance Program Grant application.iiPage 7
Page 1 and 2: THE SCHOOL BOARD OF SEMINOLE COUNTY
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Page 13 and 14: ASSIGNMENT OF STUDENT NO.4-SANFORD
Page 15 and 16: DISCIPLINE HEARINGS, APRIL 10, 2007
Page 19 and 20: INSTRUCTIONAL RECOMMENDATIONS FOR A
Page 21 and 22: 11. Hall, Holly Ann - Rainbow Eleme
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Page 25 and 26: EDUCATIONAL SUPPORT PROFESSIONALS R
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THE SCHOOL BOARD OF SEMINOLE COUNTY
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for 90 days) the principal or desig
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3. Tests and QuizzesStudents are re
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third grade. Students worked in pai
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Walker ElementaryThe Battle of the
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IndividualExhibit4 th Segregation i
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juniors and seniors from high schoo
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achievement as well. Arianne Isam,
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team placed 5 th; Jennifer Cavaraet
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the school board of seminole county - Seminole County Schools

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